A. Appoint a Temporary Chair and Secretary

I.  Call to Order

II.  Roll Call

III.  Approval of Agenda

IV.  New Business

a.  Appoint a Temporary Chair and Secretary

Motion: I move that ______be appointed as temporary chair for this meeting.

Motion: I move that ______be appointed as temporary secretary for this meeting.

b.  Report on Filing of Articles of Incorporation

Motion: I make a motion to direct the secretary of this corporation to make a copy of the signed and certified articles of incorporation and place them in a corporate binder to be kept at our principal office.

c.  Adopt of the Bylaws of This Organization Name

Motion: I make a motion to adopt the presented bylaws as the bylaws of this organization.

d.  Appointment of Officers

Motion: I nominate ______to the office of (pick one) President | Vice President | Secretary |Treasurer of this organization.

e.  Designate Principal Office

Motion: I make a motion that the principal office of this organization be located at ______.

f.  Corporate Bank Account (optional)

Motion: I make a motion to authorize the President (or other officer) to apply for an employee identification number and open a corporate account at the ______bank.

g.  File for Tax Exemption (optional)

Motion: I make a motion to authorize ______to apply for tax-exempt status as a charitable organization under Section 501(c)(3) of the Internal Revenue Code.

h.  File Required State Reports (optional)

Motion: I move to authorize ______file all reports and registration statements required by our state statutes for new corporations. These reports/filings should include (list here the required documents) ______.

V.  Set Meeting Dates

VI.  Member Comments/Announcements

VII.  Adjournment

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